Shaffin Ali Overview
Shaffin Ali has been associated with two companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in October of 2020. One of the companies is still active while the remaining one is now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Shaffin M. Ali
- Includes Age, Location, Address History for Shaffin M. Ali
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Companies for Shaffin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sunset Management LLC |
Active
|
2013 |
7
|
Director
|
5 Pillar Sports LLC |
Inactive
|
2020 |
1
|
Manager
|
Connections for Shaffin Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shaffin has six known connections and has the most companies in common with Rahim Manjiyani.
1
Rahim Manjiyani has the following companies in common with Shaffin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Active
|
2013 |
7
|
Director
|
1
Mustaq Ali has the following companies in common with Shaffin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Gulamali Bharwani has the following companies in common with Shaffin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Muradali Bharwani has the following companies in common with Shaffin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Muraldi Bharwani has the following companies in common with Shaffin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2013 |
7
|
Member
|
1
Rahim Majiyani has the following companies in common with Shaffin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2013 |
7
|
Director
|
Known Addresses for Shaffin Ali
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Source
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Shaffin Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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